Shoe Zone Pension Trustees Limited

Active01804900 Private limited company
Incorporated
30 March 1984 (42 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Accounts type
Dormant
Region
East Midlands
Address
Haramead Business Centre
Humberstone Road
Leicester
LE1 2LH

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 12 March 2021
Director · Appointed 31 July 2020
British
Born October 1965 (61)
Taylor, Christopher Michael
Director · Appointed 30 November 2012
British
Born April 1966 (60)
Doorly, Philip
Director · Appointed 7 December 2001
British
Born February 1955 (71)
Officer history (22 former)
12 March 2021
Appointed Wps Trustee Services Limited as Corporate Director
12 March 2021
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
31 July 2020
Appointed Smith, John Charles Pennington as Director
31 July 2020
Resigned Fearn, Jonathan Lee as Director
7 July 2017
Appointed Fearn, Jonathan Lee as Director
11 October 2016
Resigned Bloor, Charles Richard as Director
8 April 2014
Resigned Smith, Michael John as Director
30 November 2012
Appointed Taylor, Christopher Michael as Director
30 May 2012
Resigned Holland, Denise as Director
6 September 2010
Appointed Bloor, Charles Richard as Director
10 August 2010
Resigned Brown, Lynne Ogilvie as Director
10 August 2010
Resigned Brown, Lynne Ogilvie as Secretary
8 March 2010
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
25 February 2009
Appointed Holland, Denise as Director
1 February 2009
Resigned Dilkes, Joanne as Director
19 November 2007
Appointed Dilkes, Joanne as Director
19 November 2007
Resigned Hepwood, Michael as Director
13 June 2002
Appointed Hepwood, Michael as Director
31 May 2002
Resigned Stamp, David William as Director
7 December 2001
7 December 2001
Appointed Doorly, Philip as Director
4 May 2001
Appointed Stamp, David William as Director
4 May 2001
Resigned Lacey, Elizabeth as Director
22 December 2000
Resigned Cuthburt, Anthony Stewart as Director
21 December 2000
Appointed Brown, Lynne Ogilvie as Secretary
21 December 2000
Resigned Ryan, Paul Simeon as Director
21 December 2000
Appointed Smith, Anthony Edward Pennington as Director
21 December 2000
Appointed Smith, Michael John as Director
21 December 2000
Resigned Ryan, Paul Simeon as Secretary
10 June 1998
Appointed Cuthburt, Anthony Stewart as Director
10 June 1998
Appointed Lacey, Elizabeth as Director
9 April 1998
Appointed Ryan, Paul Simeon as Secretary
9 April 1998
Resigned Duggan, Geoffrey Michael as Director
9 April 1998
Resigned Duggan, Geoffrey Michael as Secretary
31 December 1997
Resigned Lay, Mavis Ann as Director
15 March 1995
Appointed Duggan, Geoffrey Michael as Director
15 March 1995
Appointed Ryan, Paul Simeon as Director
21 February 1995
Resigned Dunn, Graham Stuart Leslie as Director
31 January 1995
Resigned Macqueen, Alan as Director
11 January 1995
Resigned Jones, Reginald Norman Boughey as Director
17 September 1992
Resigned Oliver, Ian David as Director
5 August 1992
Appointed Jones, Reginald Norman Boughey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Plc
Reg. no. 8961190

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Castle Acres Development Limited Owns 75–100% of shares
Shoe Zone Pension Trustees Limited This company Has significant influence or control
Shoe Zone Retail Limited Owns 75–100% of shares
Shoefayre Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates25 May 2026
15 March 2026Accounts for a dormant company27 September 2025
27 May 2025Accounts for a dormant company28 September 2024
27 May 2025Confirmation statement with no updates25 May 2025
17 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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